DOSSIERS / DRAMBERG INVESTMENTS LIMITED
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Company dossier

DRAMBERG INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291216 · HE291216 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DRAMBERG INVESTMENTS LIMITED
DRCIP data.gov.cy
HE291216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Ψαρών, 17,, ZACHARIAS PAPAPETROU COURT, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ADONIX HOLDINGS LIMITEDdissolvedADORAMUS LTDdissolvedAPARATORI LIMITEDdissolvedARNEGIL PROJECTS LIMITEDdissolvedASLANIA SERVICES LIMITEDdissolvedAURELIANO BUSINESS LIMITEDdissolvedBANKENDORF LIMITEDdissolvedBRUTUS HOLDING LIMITEDdissolvedBURVES HOLDINGS LIMITEDdissolvedCONTROL-C ENTERPRISES LTDstrike_offCSI LOYALTY PARTNERS LIMITEDdissolvedDAVARILO LTDdissolvedDOLIGARCH LTDdissolvedEISLIND HOLDINGS LIMITEDdissolvedGLETZEL LIMITEDdissolvedHOTTON TRADE LIMITEDdissolvedILYSSA HOLDINGS LIMITEDdissolvedJERMOND ENTERPRISES LTDdissolvedLAZERLURE CAPITAL LTDdissolvedMAKERS MARK LTDdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
PETR BRAZHNIKOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRONBERG INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100